4PROJECTS HOLDINGS LIMITED

Company number 05279498

Date	Type	Description	View / Download
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
06 Jan 2017	TM01	Termination of appointment of Christopher Baty as a director on 6 January 2017	(1 page)
23 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31	(1 page)
23 Sep 2016	4.70	Declaration of solvency	(4 pages)
23 Dec 2015	AP01	Appointment of Manolis Kotzabasakis as a director on 21 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Kelly Lang as a director on 21 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Benjamin Ertischek as a director on 3 November 2015	(1 page)
22 Dec 2015	TM02	Termination of appointment of Benjamin Ertischek as a secretary on 3 November 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Jay Haladay as a director on 3 November 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of James Paulson as a director on 3 November 2015	(1 page)
08 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,818	(6 pages)
20 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
20 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(25 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
10 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,818	(6 pages)
10 Dec 2014	AD02	Register inspection address has been changed from The Teleport Grayling Court Doxford International Business Park Sunderland SR3 3XD United Kingdom to C/O 4Projects Ltd. Central Square Forth Street Newcastle upon Tyne NE1 3PJ	(1 page)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(27 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
01 May 2014	MISC	Section 519	(1 page)